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IMPERIAL XEON UK (PENSION TRUSTEES) LIMITED

Company number 09353169

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jul 2016 DS01 Application to strike the company off the register
15 Dec 2015 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
03 Jul 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Company adopt statement of investment principles in relation to proviro uk registered pension scheme 20/02/2015
15 Dec 2014 CERTNM Company name changed imperial xeon uk (pension trutees) LIMITED\certificate issued on 15/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-15
12 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-12
  • GBP 100